1
22 Grenville Street, St Helier, JerseyActive Corporate (9 parents)
Officer
2025-06-17 ~ nowIIF 63 - Director → ME
2
8th Floor 1 Fleet Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-06-13 ~ nowIIF 4 - Director → ME
3
8th Floor 1 Fleet Place, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-13 ~ nowIIF 5 - Director → ME
4
XENIA FINANCE LIMITED - 2019-06-21
LCAD LIMITED - 2019-02-26
124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolvedIIF 2 - Director → ME
5
URBAN LOGISTICS REIT LIMITED - 2018-04-25
124 Sloane Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-04 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2017-10-04 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
6
SUPERMARKET INCOME INVESTMENTS (MIDCO5) UK LIMITED - 2020-05-19
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2025-06-13 ~ nowIIF 60 - Director → ME
7
SUPERMARKET INCOME INVESTMENTS UK (NO13) LIMITED - 2020-05-19
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 55 - Director → ME
8
SUPERMARKET INCOME INVESTMENTS UK (NO14) LIMITED - 2020-05-19
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 7 - Director → ME
9
SUPERMARKET INCOME INVESTMENTS UK (NO15) LIMITED - 2020-05-19
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 33 - Director → ME
10
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 50 - Director → ME
11
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 46 - Director → ME
12
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 43 - Director → ME
13
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-06-13 ~ nowIIF 40 - Director → ME
14
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2025-06-13 ~ nowIIF 29 - Director → ME
15
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2025-06-13 ~ nowIIF 22 - Director → ME
16
3rd Floor 10 Bishops Square, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-29 ~ nowIIF 67 - Director → ME
17
3rd Floor 10 Bishops Square, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-29 ~ nowIIF 69 - Director → ME
18
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2025-06-13 ~ nowIIF 59 - Director → ME
19
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
2025-06-13 ~ nowIIF 9 - Director → ME
20
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
2025-06-13 ~ nowIIF 24 - Director → ME
21
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-06-13 ~ nowIIF 31 - Director → ME
22
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 56 - Director → ME
23
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 17 - Director → ME
24
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 13 - Director → ME
25
SUPERMARKET ICOME INVESTMENTS (NO11) UK LIMITED - 2019-11-08
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 39 - Director → ME
26
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 53 - Director → ME
27
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 41 - Director → ME
28
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 51 - Director → ME
29
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 48 - Director → ME
30
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 20 - Director → ME
31
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 44 - Director → ME
32
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 61 - Director → ME
33
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 54 - Director → ME
34
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 32 - Director → ME
35
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 47 - Director → ME
36
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 57 - Director → ME
37
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 42 - Director → ME
38
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 15 - Director → ME
39
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 49 - Director → ME
40
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 6 - Director → ME
41
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 36 - Director → ME
42
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 28 - Director → ME
43
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 26 - Director → ME
44
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 58 - Director → ME
45
FORCELOAD LIMITED - 1990-11-05
BROOKHOUSE PROPERTY INVESTMENTS LIMITED - 2021-09-29
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 18 - Director → ME
46
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 10 - Director → ME
47
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 21 - Director → ME
48
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 19 - Director → ME
49
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 8 - Director → ME
50
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 12 - Director → ME
51
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 27 - Director → ME
52
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 30 - Director → ME
53
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 25 - Director → ME
54
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 62 - Director → ME
55
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 38 - Director → ME
56
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 23 - Director → ME
57
10 Bishops Square 3rd Floor, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-29 ~ nowIIF 64 - Director → ME
58
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-05-29 ~ nowIIF 65 - Director → ME
59
3rd Floor 10 Bishops Square, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-23 ~ nowIIF 66 - Director → ME
60
3rd Floor 10 Bishops Square, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-22 ~ nowIIF 68 - Director → ME
61
Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-09-22 ~ nowIIF 70 - Director → ME
62
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 45 - Director → ME
63
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 37 - Director → ME
64
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
2025-06-13 ~ nowIIF 16 - Director → ME
65
PROJECT MURRI PLC - 2017-06-02
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (10 parents, 23 offsprings)
Officer
2025-03-25 ~ nowIIF 3 - Director → ME
66
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 11 - Director → ME
67
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 34 - Director → ME
68
3rd Floor 10 Bishops Square, London, United KingdomActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 52 - Director → ME
69
TGP (PARTNERSHIP) LIMITED - 1998-02-19
TESCO (PARTNERSHIP) LIMITED - 2015-04-14
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 14 - Director → ME
70
API INVESTMENTS LIMITED - 2004-01-14
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 35 - Director → ME
71
124 Sloane Street, LondonDissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2019-08-08 ~ dissolvedIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE